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INVERSIONES GASPAN S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #266,0851,006,803 total
Total views
113
Avg / month
9
Year peak
29
Current month -65.5 % vs Sep
10

Company information

Folio
190143 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights INVERSIONES GASPAN S.A.

Currency
US DOLLAR
Share capital
4,000,000.00

Executives INVERSIONES GASPAN S.A. (14)

Name
Role
Links
View
  • Name RODRIGO ALBERTO MORENO Subscriber 1722
    Role: Subscriber
    Links: 1722
  • Name ALFREDO RAMIREZ TEJADA Subscriber 2890
    Role: Subscriber
    Links: 2890
  • Name ALFARO, FERRER, RAMIREZ & ALEMAN Resident Agent 895
    Role: Resident Agent
    Links: 895
  • Name GILSON ANTONIO DUARTE RIBEIRO Director / Member 2
    Role: Director / Member
    Links: 2
  • Name DIEGO PANTOJA Director / Member 4
    Role: Director / Member
    Links: 4
  • Name MICHAEL DE HAAS Director / Member 25
    Role: Director / Member
    Links: 25
  • Name JAIME DE LIMA Director / President 57
    Role: Director / President
    Links: 57
  • Name ALBERT M. DAYAN Director / Vice President 16
    Role: Director / Vice President
    Links: 16
  • Name DORIANA HUN Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name TEODOLINDA BOYD DE DE LIMA Director / Subsecretario 28
    Role: Director / Subsecretario
    Links: 28
  • Name SULENA A. DE CORTEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MORRIS A. DAYAN DE LIMA Director / Deputy Treasurer 6
    Role: Director / Deputy Treasurer
    Links: 6
  • Name CLEMENTE GARNES Director / Member 10
    Role: Director / Member
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES GASPAN S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 88151/2018 (0) 06/06/2018
    Date: 06/06/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 95365/2017 (0) 21/03/2017
    Date: 21/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 87378/2015 (0) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/03/2015
    Date: 06/03/2015

Entries / Precedence INVERSIONES GASPAN S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 249
    Year: 249
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About INVERSIONES GASPAN S.A.: Summary of INVERSIONES GASPAN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/06/1987. Estimated traffic: 113 total visits (peak 29). Position: #266,085 of 1,006,803. See representatives, branches, documents and filings.